NOTICE OF PUBLIC MEETING

DUMAS ECONOMIC DEVELOPMENT CORPORATION

MONDAY, JULY 13, 2009 6:00 P.M.

DUMAS EDC OFFICES – 1015 N. MADDOX

Agenda

 Regular Meeting 

·        Call to Order – Bobby Barker

            Lorie Vincent – The High Ground of Texas – video

            A.J. Swope – Class 4 Winds

Consent Agenda 

1. Consider approval of the June 8, 2009 minutes – Harold Grall
2. Consider approval of financial statements for June, 2009 – Wayne Smith

Work Session

           1.      New Business and other reports

                  a.       Status Report - Mike Running

2.   Other Information and Announcements

Formal Session 

1. Consider approval of 2009-2010 Dumas EDC Budget – Mike Running
2. Set date for next meeting – August 10, 2009

 Adjourn

Executive Session 

Executive Session – Texas Government Code - Section 551.071 - Attorney Consultation;  Section 551.072 – Deliberation Regarding Real Property; Section 551.074 - Deliberation Regarding Personnel Matters; Section 551.087 - Deliberation Regarding Economic Development Negotiations

Dumas Economic Development Corporation is ADA Accessible. Requests for accommodations must be made 48 hours prior to this meeting. Please contact Grace Pierson, Executive Assistant, at 806-934-3332, Ext. 101 or fax 806-934-0180 for further information.

I, Grace A. Pierson, Executive Assistant for the Dumas Economic Development Corporation of Dumas, Texas hereby certify that the agenda was posted in accordance with Article 551.043 of the Texas Government Code on the 9th day of July, 2009 at 1:30 p.m.

Signed this 9th day of July, 2009 by Grace A. Pierson, Executive Assistant.